Search For "enforcement directorate"
West Bengal: CBI recovers large number of arms, ammunition from residence
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at two premises in Sandeshkhali, in connection with the case related to violence against Enforcement Directorate (ED) officials, and recovered a large number of arms and ammunition including foreign-made postal and revolvers, in
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 1 year, 11 months ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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ED raids 10 premises of Tulsiani Constructions and Developers in Uttar Pra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Wednesday conducted raids at 10 premises of Tulsiani Constructions and Developers Private Limited in Uttar Pradesh.
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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr asset
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.
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Delhi Court grants time to Arvind Kejriwal to file response to ED's reply
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Wednesday granted time to Delhi Chief Minister Arvind Kejriwal to file a rejoinder on the replies filed by the Enforcement Directorate (ED) on his two revisions against the summons issued to him.
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Chhattisgarh liquor scam: Retired IAS officer Anil Tuteja sent to one-day
Updated : 1 year, 11 months ago IST
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED) in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state.
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
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Court grants time to Delhi CM Arvind Kejriwal to file response to ED's rep
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Friday granted time to the counsel for Arvind Kejriwal to file rejoinder on the reply of Enforcement Directorate (ED). Senior advocate appearing for Kejriwal said that they could not take instructions as he has been arrested by the ED.
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ED planning to arrest Amanatullah Khan, alleges Sanjay Singh; meets his fa
Updated : 1 year, 11 months ago IST
Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh alleged on Thursday that the Enforcement Directorate is planning to arrest party leader Amanatullah Khan in connection with a "baseless" case.
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ED files supplementary prosecution complaint against five in connection wi
Updated : 1 year, 11 months ago IST
The Enforcement Directorate, Jaipur Zonal Office has filed a supplementary prosecution complaint (SPC) against five accused in connection with the Rajasthan Public Service Commission paper leak case.
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BJP's Manjinder Singh Sirsa accuses diabetic Kejriwal of deliberately eati
Updated : 1 year, 11 months ago IST
Delhi CM Arvind Kejriwal, who is diabetic, is deliberately eating sweet things in jail so that his sugar level goes up and he can get bail on medical grounds, alleged BJP leader Majinder Singh Sirsa, who cited the remarks made by the Enforcement Directorate in court.
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